北元集团: 陕西北元化工集团股份有限公司关于召开2024年度股东大会的通知

Core Points - The company, Shaanxi Beiyuan Chemical Group Co., Ltd., has announced the 2024 Annual Shareholders' Meeting to be held on June 19, 2025 [1][2] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [2][3] - The agenda includes the revision of the company's articles of association and internal management systems, among other proposals [1][6] Meeting Details - The meeting will take place at 14:30 on June 19, 2025, at the company's office building [2] - Shareholders must register to attend, with specific documentation required for both individual and corporate shareholders [4][5] - The voting process will allow shareholders to cast votes through the Shanghai Stock Exchange's online voting system [3][4] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with detailed instructions provided for first-time users [3][4] - Multiple accounts held by a shareholder will allow for the aggregation of voting rights across those accounts [3][4] - Invalid votes will occur if a shareholder exceeds their voting rights or votes multiple times for the same proposal [4][9] Proposals for Voting - The meeting will address both non-cumulative and cumulative voting proposals, including reports from the board and supervisory committee, as well as financial statements [6][8] - Specific proposals include the election of directors and independent directors, with a cumulative voting system in place for these elections [8][9]